Alicia  Moosally

Alicia Moosally

Director

Alicia Moosally has over 20 years of experience in financial restructuring, litigation support services, financial and operational analysis, strategy, forensic accounting, and business valuation. She provides accounting and financial analysis to troubled entities, lenders, creditors, and fiduciaries. Alicia has prepared business valuations, cash flow projections, other analyses required for creditor and lender negotiations, as well as court approval of DIP facilities, 363 sales, and Plans of Reorganization.  

Alicia has prepared research and analyses in complex litigation matters, including determining damages, assessing solvency, and defending or pursuing recovery actions in bankruptcy cases. Alicia is a member of the Association of Insolvency & Restructuring Advisors (AIRA), American Institute of Certified Public Accountants (AICPA), International Women’s Insolvency & Restructuring Confederation (IWIRC), and Turnaround Management Association (TMA).

Representative Experience
  • Financial Advisor defending multi-billion-dollar fraudulent conveyance claim related to an LBO transaction in the oil and gas industry.

  • Financial Advisor to Unsecured Creditors’ Committee for $1.6B retailer and wholesaler of footwear, clothing, and accessories where she provided expert witness consulting and litigation support services related to an LBO transaction.

  • Financial advisor defending breach of contract and fraudulent conveyance claims asserted by Chapter 11 Mortgage Due Diligence Provider. Provided litigation support services and assisted with the preparation of expert reports and related analyses.

  • Expert witness for a REIT asserting contractual damages related to shared litigation cost agreement.

  • Financial advisor to Chapter 7 Trustee for a defunct law firm.  Identified potential recovery actions and prepared related damage calculations.  Assisted Trustee in asserting and pursuing claims.

Alicia Moosally's Insights & Articles

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CR3 Partners Introduces New Richmond Office
Video

CR3 Partners Introduces New Richmond Office

CR3 Partners is delighted to introduce you to our new Richmond office and our new litigation consulting service offering. Here is some more insight into what the Richmond team brings to CR3 and a little more about them individually.

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CR3 Partners Adds New Service Offering and Continues  to Expand
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CR3 Partners Adds New Service Offering and Continues to Expand

CR3 has appointed new Partner Suzanne Roski to expand and lead this practice in our new Richmond office. Suzanne's background includes over 35 years of professional experience with troubled companies, litigation, forensic investigation, and valuation consulting.

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